Date: July 09, 2026
Board Meeting Outcomes
- The 36th Annual General Meeting (AGM) is scheduled to be held on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
- Cut-off date to determine eligible members for voting on AGM Resolution(s) is Friday, July 24, 2026.
- E-Voting commences on July 28, 2026 at 09:00 AM (IST) and ends on July 30, 2026 at 5:00 PM (IST).
Other Operational / Legal / Strategic Disclosures
- The Integrated Annual Report for the Financial Year 2025-26 and Notice of the 36th AGM are available electronically to members with registered email addresses.
- For members whose email addresses are not registered with the Company/KFin Technologies Limited/Depository Participants, web-link access is provided: https://www.tridentindia.com/annual-reports
- Alternative access path: www.tridentindia.com > Investor Relations > Annual Reports & other Statutory Reports
- Physical copies of the Integrated Annual Report will be sent to members upon request.
- Documents are also available on stock exchange websites (BSE Limited: www.bseindia.com, National Stock Exchange of India Limited: www.nseindia.com) and Registrar and Transfer Agent website (https://evoting.kfintech.com/).
- Shareholders holding shares in physical form with folios lacking PAN, KYC details, or nomination updated are reminded that effective April 01, 2024, they will only receive dividends electronically upon registration of required information.
- Physical folio holders are directed to contact RTA at einward.ris@kfintech.com or Toll Free no.: 1800 309 4001 for KYC updates.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified